This is to inform you that we have been having meetings for the past Three(3)weeks which ended two days ago with Mr. Jim Yong Kim the World Bank presidentand other seven continent presidents on the Congress we treated on solution toScam victim problems.

Note: we have decided to contact you following the reports we received fromAnti-Fraud International Monitoring Group your name/email has been submitted tous therefore the United Nations have agreed to compensate you with the sum of(USD$980,000.00) this compensation is also including international businessthat failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latestinstruction from the World Bank president Mr. Jim Yong Kim therefore be adviceto contact our Representative Agent, Dr James Patrick who is in position torelease your MasterCard ATM contact him with the bellow email & phone numberand make sure you forwards your full details as listed below.

Once again for the collection of your MasterCard ATM contact our representativeDr James Patrick to enable you confirm your payment without further delay andnote that any other contact you made outside his office is at your own risk.

The Management of the CITIBANK OF Benin republic Corporate Office Headquarters12 Eze Okoli Street Awka wishes to inform you that after a brief meetingheld by the Bank executives yesterday,the 22Th Day of February 2016 at precisely8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate youthat your funds will be transferred into the United Arabia Emirate TreasuryAccount with the JP Morgan Chase Headquarters at 270 Park Avenue in New Yorkaccording to the record we got from Africa due to your inability to complete thetransaction and your failure to meet up with a minor payment obligation.The actualtransfer of your funds(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa GumataotaoRios that all unclaimed funds be paid into the United Emirate GovernmentTreasury Account as unserviceable funds in compliance to section 3 subsection1(a) of the United Emirate Financial Law enacted in 2001 after an attackon our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will betransferred into following the government directive:Official Bankers for the United Emirate Treasury Department AC NO: 68302345093Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediatelyso that we will remove your funds transfer from the list of those transactionsto be seized by the United Arabia Emirate Government.Also be informed thatwe need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete thewire transfer.The fee to obtain the SEAL was reduced from 600 to $98 andno other fee is involved. You are required to send the fee of $98 by WESTERNUNION or MONEY GRAM to the issuing officer at the bank where your transactionoriginated as stated below: INFORMATION

The name of the city from where the money was sent If we receive the MTCNtoday,we will transfer your funds (15,500,000.00) before we close officeand the funds will

reflect 3hours after the transfer.We will send you all the transfer documentsto enable you start making cash withdrawals from your account same day thefunds are transferred.We have waited for so long and we cannot continue towait.

Hello, Do you need a loan from The most trusted and reliable company in the world? if yes then contact us now for we offer loan to all categories of seekers be it companies or for staff usage. We offer loan at 3% interest rate, Contact us osmanmoneyfinance@gmail.com APPLICATION DETAILS. (1) Full Name (2) Full Address (3) Country (4) Age (5) Occupation (6) Tell phone number (7) Sex: (8) Loan Amount needed: (9) Loan Duration osmanmoneyfinance@gmail.com on Loan scam message left as a comment on the FraudFYI blog from urgentloan22@gmail.com

Good dayhow are you am Gera Levin From israel am suffering from cancerousailment after the death of my husband.now am in hospital the doctorsaid i will not be alive till 6 mounths so i have decided to donatethis money to you as i have no child and nobody to be by my side.themoney was deposited with a security and finance firm abroad now i havedecided to make the donation to you.the amount is $1.5million.i willneed you to send me your details such as your direct phone and addressand your identity,after you make the claim i will like you to use partof the money for the church and orphange home Remain bless

TO YOUR VERY ATTENTION Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I am here by contacting you because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. My name is Miss. Lisa Sambo, an auditor in Financial Bank Lome-Togo I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $10.500.000 ( Ten Million Five hundred thousand united states dollars) in an account that belongs to one of our foreign customers Late Engineer. Philip , a native of your country who unfortunately lost his life on a ghastly car accident with his wife and only daughter. I have contacted you to assist in repatriating the fund valued at $10.5 Million Dollars left behind by my client before it gets confiscated or declared unserviceable by the Financial Bank LOME TOGO where this huge amount were deposited. Since I have been unsuccessful in locating the relatives for over 1 and half years now, I seek your consent to present you as the next of kin to the deceased since you a foreigner, Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Here is my direct number +22893056330 call me if you have any question, this is my private email address (lisachambers2002@gmail.com ) please do not fail to contact me through my private email address so that we can discuss about this deal in privacy Insha'Allah! Please if you are not interested kindly let me know so that i can continue with my search. God bless you Miss. Lisa Sambo

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address.

Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

CONTACT PERSON :) MR. GABRIEL WILLIAMSDIRECT TELEPHONE :) +226 750 610 48CONTACTE-MAIL ID :) moneytransferdepertment@outlook.frfinally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistakeOnce more remark our CODE OF CONDUCT (001BF2) yours in service Dr. Mrs. Andria. (Safety & Security Minister

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It is my pleasure to inform you that your package hasbeen arrive at your air port, The Package Value is$750,000.00 USD. Simply contact Mr.Edward Assou on theinformation below so that he can complete the delivery toyou; Name: Mr.Edward Assou Email: mr.edwardsassou01@gmail.comTelephone:+22968432083

I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,

I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.Yours in love Miracle

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.I will give you more details about this business as soon as you show interest. Thanks

I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

We are pleased to once again congratulate you on this note that part of our lucky winners selected this year. This action was to stimulate the active use of the Google search engine and the Google ancillary services in connection. Therefore we do with your prize believe to win, you will continue to be active and patronage of this company. Google is now the world's leading search engine worldwide and in an effort sichrzustellen that it remains the most widely used search engine, an online e-mail voting from was carried out at 23/02/2016 without your knowledge was officially released on 24/02 / 2016th We would like to be notified formally that your e-mail address to a lump sum of? € 450,000 {FOUR HUNDRED AND FIFTY THOUSAND EURO} The sum result of einergewinnausschuttung. (€ 18,000,000: 00) The total was 40 winners from the same category geteilt.HERZLICHEN (EIGHTEEN MILLION.) CONGRATULATION!!! was attached was fixed

We would like to inform you that you passed successfully completed the requirements, the legal requirements, inspections and our satisfactory report Test for all of our online winners. A winning check will be issued in your name by Google Promotion Team, and also a certificate of prize claims will be sent to the side of your winning check.

claiming Information required from you part of our precautionary measure to double and to avoid unwarranted abuse of this program. To win your prize, please, the center of our foreign Transfer Manager ASHLEY DAVID correctly, review and approval are filled

Warning: G O O G L E lottery committee has a huge number of double claims due to winners informing close friends relatives and third parties on their profits and share their identification numbers. As a result of this, try the friends to the lottery on behalf of the real winners say. The lottery prize committee has lead to a decision from headquarters saying that all the double claim the lottery result in disqualification of the Fund [s] adopted. So you are hereby strongly advice to keep your data confidential until you receive your winnings prize money.

from: rufus ali <alirufus222@gmail.com> to: bcc: date: Wed, Feb 24, 2016 at 8:50 AM subject: Dear Friend, I am Barrister Mark Davidson, Did you receive my previous message to you? I have important information for you about your inheritance fund worth of ($10,500,000.00) Million which was left for you by your late relative. If you are interested contact me on my private e-mail for more details. E-mail: (drmarkdavidson@outlook.com) Mark Davidson. mailed-by: gmail.com signed-by: gmail.com

I am acting on divine guidance contact you for this. I need someone I can trust, with charity. According to the medical report the cancer has advanced to the very last stage and you know what that means. I have been abused by relatives and family because of my past. I am a woman full of life until I was diagnosed but I put in my mind to give out the rest of my wealth to charity works, I do not trust all my family relatives here because none of them cared about me and all that interested them are material things, and they knew about my health. I decided to choose a neutral person with a sincere and honest heart. This how the decision to get in touch with you came through thourough prayer and meditations. I want to distribute these funds to people in need, especially the sick and homeless. I am old and God really blessed me with wealth. I will wait your answer here before going ahead to give instructions to the bank director. In case you know that you can't handle this desire, please do not reply me for I need someone that has good outlook over humanity.

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDONBritish Microsoft Award Headquarters: Customer service33 Yatch Basin Marina Offices, UponTyne Newcastle London.Attn: WINNER,Your email addresses have just won YAHOO & WINDOWS LIVE prize money of (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING) (GBP£1, 550, 000, 00)Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.Payment of Prize and ClaimWinners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.WINNER NO: 4 these are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992008 Award File Security code: UK/+ QU34005These numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him:CONTACT OUR AGENT IN SOUTH AFRICANAME: ERIC STRIDJOMMOBILE PHONE: +27 834 856 512E-MAIL: ouragentsa@gmail.comKindly send the following information to your claim agent to facilitate the release of your fund.1. Full Name:2. Country:3. Telephone Number:4. Fax Number:5. Sex:6. Date of birth:7. Marital Status:8. E-Mail Address:9. Occupation:10. Contact Address:11. Copy of your International passport or Drivers license:Once your agent acknowledges receipt of this required detail, transfer would commence.Congratulations!! Once Again. Yours in service,[Prof Mike Victor] {Mrs. Mercy Martins}[British Microsoft Award Manager] [British Microsoft Award Secretary]NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.[Signed By: Dr. A. W. George] Lottery Board DirectorHead Office U.KBELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN SOUTH AFRICA/UNITED KINGDOM.

Am writing to make you understand that thisis Director; Federal Bureau of Investigation James B. Come representing theoffice of the FBI Director and our fraud department in which i head has beeninformed about your refusal to comply with the Transfer from the FBI and weare going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking devicethat detect all the incoming and outgoing e-mails and telephone calls globallyfrom all the countries of the world.... We have your e-mail address under ourmonitoring device set-up any more e-mails to the fraudsters from you will beautomatically detected.....

Our concern in this issue is for your name to be cleared from the scammers listwhich has already been submitted to all the crimes agencies in Benin, Germanyand United States Of America. We make sure that the laws are followed to thecore and this is why the Benin Government which its citizen carried out thefraudulent activities with your information's which you sent to them have tocompensate you with the amount as regards the FBI Laws of Feb 23, 2016 Of theUnited States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked andfound out that you are a honest and hard working person and by this regards wedecided to persuade the Benin Government to compensate you for the evil deedsthat was carried out with your name.

The German man knows that you are a the person because he was duped with youridentity and this fraudulent activities was carried out by the same people whoyou have been forwarding your information's/details to all this while with thepretense of dealing with the right offices in Africa and other countries of theworld.

You will have to get the CLEARANCE from the office of the High Court ofJustice in Benin at the sum of $69Usd.( Dollars Only) This certificate willenable you to get access to the compensation funds of $10.800.000 Million Usdwhich was offered to you by the Benin Government and don't forget that you needto get the document within 1 days from now as you already know the deadlinegiven to you to secure the documents.

If not for the fact that we checked your data before acting towards thisdirectives given to us, you would have been arrested by now and jailed becauseof your association with criminals in the internet and don't forget ourwarnings to you.

You will have to forward your bank account details to us where you want the$10.800.000 Million Usd to be transferred into as soon as you secure theCLEARANCE FORM.

The German business man who was duped with your identity has reported this caseto the world court and it will involve the Government of both countries whichare Germany and and that is the reason why you must get this documentimmediately so as to avoid anybody calling your name as being among thefraudsters.

With the Certificate, you are free from any form of crimes as your data showsthat you are a honest and respectable person in the society. You will have tosend the fees to the High Court of Justice over there in Benin within 1daysfrom now so that our local agent can be able to apply our modalities with theHigh Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $69 Usd through Western Union Money Transfer with the name ofthe account officer in High Court of Justice.

As soon as you send the fees, you will have to get back to us with thefollowing details which are Senders Name and Address, MTCN Number, TextQuestion and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issuedto you and then the compensation funds of $10,800.000 Million Usd will betransferred into your bank account.

To avoid the riot of the law on your and your entire family, we have beenpleased to allow you secure the document from the High Court of Justice sothat your name could be cleared off the fraudulent list and we also argued withthe Benin Republic Government about your compensations and that was the reasonwhy you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response RespectivelyDirector; Federal Bureau of Investigation James B. Come

FBI DirectorJames B. Come

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of theintended recipient(s) and may contain confidential and privileged informationor otherwise be protected by law. Any unauthorized review, use, disclosure ordistribution is prohibited. If you are not the intended recipient, pleasecontact the sender by reply e-mail and destroy all copies of the original

I need your assistant of transferring $41.500 million usd to a foreignaccount as our foreign investor or our foreign partner this is dealfrom our company which nobody knows about it so if you are ready letme know for me to explain in detail, Your share is 30% from the totalsum, and 70%. will be mine.I wait to hear from you.

Please get back to me with your delivery address immediately you made thepayment so I can proceed to your city to deliver your boxes to you and pleasedon't keep me waiting here at the airport any more.

I want to acknowledge you that we have finally succeeded in getting yourConsignment Box worth’s of $7.5USD out of ECOWAS department with thehelp of Mr. James George Attorney General of Federal High Court of Justiceso you are advised to reconfirm your full delivery information to theDIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.KInternational Airport new York USA, you have to Email him with yourInformation, because he have be successful arrival with your ConsignmentBox and also has already called me with his number on his arrival 4hoursago So contact him to deliver your Consignment Box first thing tomorrowmorning possibly today Make sure the bellow stated codes are identifiedwhen contacting him and also ask him to give you his mobile phone numberso that to be having easy conversation with him and to enable you give himyour full direction to get your Consignment Box delivered to you and handyou over your Consignment Box safe and sound, Furthermore u are advice tobe very fast as the Jerry Cook has no time to waste due to hisflight ticket. so contact him now with the needed Information now From myoffice and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

He is waiting to hear from you today with the information, NOTE: TheDiplomatic agent Jerry cook does not know that the content of theconsignment box is $7.5Million and on no circumstances should you let himknow the content. The consignments were moved from here as India Cloths,so never allow him to open the box on OK.

This is to notify you that a new development has been made by today in whichthe Benin Republic Bank which is called First City Monument Bank (FCMB) whichhas been holding your funds all this while has been ordered to release it toyou.

The bank has created an online bank account on your behalf and the online bankaccount has been funded with the total sum of $8,500,000.00 USD in which youwould be able to withdraw any amount of money daily from the online account.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND IHAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIMERATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFTONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS IPROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THEGLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAMMONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODYIS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONGTHE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUNDTRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THISMATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TOMAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TOSEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITHTHIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT ISHAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TOYOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOTFULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANYFURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVEMYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $45.00 YOUR FUND WILLBE TRANSFER TO YOU IMMEDIATELY.

Sender: don67_yu@yahoo.co.jpfrom: Mrs Rose Daniel <office.office.19@mail.ru>reply-to: Mrs Rose Daniel <frankofficenow@yahoo.com>to: date: Sat, Feb 13, 2016 at 4:22 AMsubject: From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $50,000.00 Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. Frank Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $35 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary LUIS OBADI) is only $35 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done? The $35 should be sending to below: Here is information to send the fee both western union or money gram Receiver:::LUIS OBADI Country: Benin Republic City : Porto Novo Question:when Answer: Soon Amount: $35 Mtcn::: Sender name: Be advice that after this very $35, therefore will be none payment from you again than your daily confirming payment of $5,000 till the whole $50,000.00 is completed. My word and order to the western union Manager Director is that you should pay only bet $35 no more no less. Therefore if anybody ask you for any additional payment after you paying $35, kindly report to me because the person has cross line of my orders. Please I'm real sorry for the inconveniences this delayed might cause to you. Thanks: Mrs Rose Daniel

Dear Friend,I am Mr.Bob victor, male, working with (INTERNATIONAL COMMERCIAL BANK, ICB) here in Accra-Ghana, I seek your consent to present you as the next of kin to our bank deceased customer in order to remit the sum of ($14.5M, USD) to your oversea account based on percentage.

(1) Can you handle this project ?(2) Can I give you this trust ?(3) What will be your commission ?

I expect your urgent response only if you can handle this project. for more info contact via email (hillvictor141@yahoo.com)

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Be informed that the sum of Five thousand dollars $5000.00USD has alreadybeen sent to you via our Western Union Money Transfer office as we have beengiven the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pickup your funds but I couldn't get through yesterday, so I decided to email youthe MTCN and sender?s name so that you can pick up the $5000.00 to enable ussend another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that you are to paythe transfer clearance certificate charges a total sum of $39.00 before youare enabled to pick up your first payment at any agent location, do take noteof this, that you are to pay the $39.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 whichis currently active and do try to call me with this number (+22 998 124 130) assoon as you get this mail as the only Operation Manager in charge of yourpayment, and I will send you another payment tomorrow once you pick up thefirst one,Telephone Call (+22 998 124 130)contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD which youwill be receiving daily after you send the transfer clearance certificatepayment of $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificatecharges is not paid.

Your payment is ready to pick up at any agent location but you can't do thatwithout the transfer clearance fee of $39.00I will be waiting to hear from you with the transfer clearance certificatepayment of $39.00 today, and you are to make use of the information below tosend the transfer charge of $39 today.RECEIVER 'NAME::LUIS OBADICOUNTRY: BENIN REPUBLICCITY: COTONOUQUESTION: WHEN?ANSWER: SOONAMOUNT; $39.00Regards

Please my dear the entire High Court Of Ecowas Benin Republic are hereto make it clear to you that there was a case that was been handlingin this ECOWAS since february 10th 2016 concerning your funds becausewe got some reports that you did not received your funds since afterevery story you heard regarding the funds and all type of paymentsyou have be paid to receive the funds but none is received by you.Andwe are hereby to know the truth because the person that is in chargeof the transaction said in this court here that you have received yourfunds and confirmed to him that you received your funds Please we arehere to hear the truth from you, because according to the president ofthis country Dr.Yayi Boni, he told us that you did not receive yourfunds since last year , he stated that his office did not have yourname in file of those who received their funds from Benin Republic.Please here bellow is what we want you to answer to enable us tohandle this case normal as the reporter said that it has been done toyou.

(1)Do you receive any money from Africa............?.(2)If you received money from him, how much.............?(3)Through which way, bank or courier do you received the money from.?(4) Is it true that you received money through western union .......?(5) In which date or year.......................?(6)Which authority approve the file .............?

More-ever, the only amount found as your funds $1.6 Million throughyour names, address and contact mobile details in which we have withus here that proved to us you are the really owner of the saidunclaimed funds.

So you are advice to update this court the way you wish whether youwill come down in person to collect your fund yourself. And you shouldre-confirm your full information to this HIGH COURT as to proof to usthat really you are the case client for us to close check with theinformation we have with us here in monitoring searchlight system.

Also forward the major e-mail they used to scam you because we needsit for more investigation in other to make sure that we get himarrest.I means their names, their emails, their phone numbers andoffice addresses. According to our programs and constitutions, you areadvise to come down to this country Benin Republic to appear beforethis court and sign your proper paper and collect your funds from ushand to hand. Remember,the reason why we advice you to come down inperson to collect your fund yourself is because many Peoples werecomplaining about Fraudsters every day from Benin Republic and we aretrying to stop this fraudulent from Benin and assuring you that itwill stop because we are now working with the IP operations and aswell with FBI .And we want you to keep this (F-H-C-E-B-R) because thiswill ensure and Alert you in any day you receive from a scam e-mailfrom this country. And as soon as you comply with your full contactinformation requested, we will forward everything to the Beninpresidency office to issue out your funds certificate as the rightfulbeneficiary.Get back in regarding of the fund to be made available toyou in any way you wish and also any beneficiary are required to comedown : But if he/she is unable or refuse to come down he/she requiredto pay sum of $109 for the None-Residence Minister Imprinter who willstand/sign on his/her behalf.With sum $109,

the Minister Imprinter sign out your fund certificate as the rightfulbeneficiary ,so as to avoid any scam and the fee is just $109 . So ifyou are not coming down here bear it in mind that you will pay sum of$109 Or if you have somebody whom you trusted you may send him /her tocome and get your $1.6 Million on your behalf and try to informhim/her to come to this office to sign or you pay $109 because ismandated according to the instruction.Do not delay because there is notime to be wasting any more since your case has been issued to treaton this month.

Without wasting time, if you choose to send $109 for the MinisterImprinter, meaning you should use below details. therefore we arewaiting to hear from you with payment information or the date of yourcoming.Try to comply as urgent as because every necessary arrangementhas been made already.NOTE:

WE THE CUSTOM OFFICE HAVE SETTLED EVERY THING ABOUT TO PASSBYYOUR PACKAGE FREELY AT JFK AIRPORT WITH FBI WASHINGTONIMMEDIATELY YOU SEND YOUR LAST FEE OF $100 DOLLARS THIS WEEKTO ROBERT DONALD OF FEDEX NEW YORK OFFICE.

THIS IS TO BRING TO YOUR NOTICE THAT IN JFK AIR PORT IN NEWYORK WE CAUGHT LUGGAGE'S OF CONSIGNMENT WHICH WAS SHOWNAS EXHIBIT IN THE AIRPORT WHILE WAS ON DELIVERY EXECUTIONBY FEDEX PERSONNEL LATER DESCRIBE AS YOUR OWN PACKAGECONSIGNMENT THATCONTAIN PACKAGE OF ATM CARD BY BEARS YOUR NAME WHILE THEFEDEX PERSONNEL MRROBERT DONALD INSIST THAT THE ONLY CUSTOM CLEARANCE IS THEDOCUMENT WHICH WAS REMAINSAYING THAT THE ORIGINAL ACQUIRE DOCUMENT WAS OBTAINED WHILE HEREFUSE TO COMPLY IN THEPROCESS TO OBTAIN THE LAST CUSTOM CLEARANCE.

NOW THE QUESTION IS WHY DO YOU MAKE ANY REFUSALOBJECTION TO OBTAIN THE CUSTOM CLARANCE TO EXECUTE THE DELIVERYOF YOUR ATM PACKAGE WHILE THE CUSTOM OFFICE DO NOT REQUESTED TO KNOWTHE AMOUNT IN YOUR ATM CARD DELIVERY PACKAGE DUE TO IT DOES NOT CONCERNOUR LEGAL PROCESS BUT JUST TO IMPLEMENT THE LAW OF UNITED NATIONIN THE WORLD.

FROM TODAY WE THE CUSTOM SERVICE IS URGING YOU TORECONCILE WITH FEDEX OFFICE IN NEW YORK IN THE MANNER TOOBTAIN YOUR CUSTOM CLEARANCE OTHER WISE YOUR LUGGAGE SHALLSTAY ON SEIZED LEVEL ACCORDING TO CUSTOM RULE OF THE LAW IN 2011IMMEDIATELY AFTER THE INCIDENT OF 9-11 TERRORIST ATTACK IN THEUNITED STATE.

FOR YOUR INFORMATION, DO NOT APPEAR AS A VICTIM OFLOSING LUGGAGE BECAUSE OF THE SINGLE ATTACH CUSTOM DOCUMENTWHICH SHALL ENABLE YOUR PACKAGE RELEASED TO THE DESIGNATIONWHILE THE LUGGAGE CONTAIN YOUR GOOD EARN CAPITAL FUND.

ANY WAY IN OTHER HAND WE HAVE A CONTACT OF SENIOR FEDEXOFFICER WHO WAS SHIPPING YOUR PACKAGE FROM NEW YORK WHILETHE CONTACT NAMESIS ROBERT DONALD WHILE WE CALLED FEDEX NEW YORK OFFICEREGARDING THESTOP OVER OF THE PACKAGES INCLUDING YOUR PERSONAL PACKAGE.

HERE IS THE CONTACT BELONGS TO FEDEX OFFICE NEW YORK MRROBERT DONALD ABOUT YOUR ATTACH CUSTOM CERTIFICATE OTHERWISEYOUR PACKAGE SHALL STAY AT DORMANT POSITION IN JFK AIRPORT.

Please,My Name is Barrister Mark Henry from Federal High Court of Justice Benin Republic.Please contact money gram office for your funds worth sum of $4.800, 000.00 has been released to they and the transfer began today through money gram office and amount which you will be receiving each day is $6,500.00 daily.so contact the manager in money gram right now and ask him for your first payment, money gram offices manager name is MR.AGULERI HYMEN, and ask him to send you the first payment and also send them your information to enable them activate your account file so that you will be able to pick your first payment today or tomorrow morning ok. email(moneygramoffice@foxmail.com)

Note: that the only fee you have to pay them is for activate of your payment file which sum of $59 before they will start sending your daily payment of $6,500.00 per a day. My Good friend please make sure you comply for your funds shall be transfer with your designated address.So contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining funds.

Contact person: MR.AGULERI HYMEN the money gram manager. Contact phone#: +229 9844-3783 contact e-mail :(moneygramoffice@foxmail.com)These are the information you have to fill and send to them.

To The Owner Of This E-mail,I have contacted my secretary to confirm if youhave received the compensation draft cheque of (US$10.500.000) which I issuedin

your name, but he told me that he could not send it to you because of thecourier charges. Now I have called my bank to cancel any payment regards to the

draft cheque and then authorized them to transfer the payment into ATM CARD inyour name which they did. As of now be informed that all charges has been paid

and the ATM CARD is going to be in your name, but to reactivate the ATM Cardyou have to forward your current informations as requested below to the bankand

the only money you will pay to the bank is US$150 for the ATM CardReactification fee, then they will send you the ATM CARD for your immediateuse.Here are the informations you have to forward to the bank:1. YOUR FULL NAMES:______2. Postal ADDRESS:_______3. PHONE NUMBER:_________4. CELL NUMBERS:_______5. EMAIL ADDRESS:________6. SEX:_____7. AGE:_____8. OCCUPATION:________9. NATIONALITY:________CONTACT PERSON: MR DAVID PETERDirector, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, BeninRepublic.Email : (davidpeter787@gmail.com)Get back to me once you received the ATM CARD ok.Thanks and God bless you.MR DAVID Peter

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

Track your first payment on-line now using senders first name and last name as directed below: https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

Attention: Sir Everything has been concluded in the meeting which we held yesterday send your banking details to enable me transfer your fund into your bank account without any further delay. I am waiting for your urgent reply. Best Regards, Mrs. Marria J. Chukwu International Transfer Department {CBN}

Fund Reconciliation DepartmentInternal Revenue Service United States Departmentof the Treasury Accessibility Skip to Top Navigation

In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$146.00 as the Fund Release Order. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is US$146.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$146.00 is for "Fund Release Order" (That is for some one to sign your file on your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to TUCSON ARIZONA in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in TUCSON ARIZONA, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order calculated to be US$146.00 down to TUCSON ARIZONA, USA. The "Fund Release Order" of US$146.00 is payable Via Money Gram.

We are looking forward to receiving either your text message to (352)-616-2311 or immediate email response with the payment details or payment slip attachment once you make the payment so as to enable us get your procurement file signed and have your Visa Card shipped to your home address immediately.

Fund Reconciliation DepartmentInternal Revenue Service United States Departmentof the Treasury Accessibility Skip to Top Navigation

In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$146.00 as the Fund Release Order. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is US$146.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$146.00 is for "Fund Release Order" (That is for some one to sign your file on your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to TUCSON ARIZONA in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in TUCSON ARIZONA, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order calculated to be US$146.00 down to TUCSON ARIZONA, USA. The "Fund Release Order" of US$146.00 is payable Via Money Gram.

We are looking forward to receiving either your text message to or immediate email response with the payment details or payment slip attachment once you make the payment so as to enable us get your procurement file signed and have your Visa Card shipped to your home address immediately.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

Track your first payment on-line now using senders first name and last name as directed below: https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

REMEMBER: NEVER email your personal information to someone you don't know & NEVER send money to a person you don't know.

NOTE: Military NEVER have to pay for their leave, they NEVER are required to buy satellite phones and they ALWAYS have access to their needs including their money. REAL soldiers DO NOT need you to provide these things!